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Company

FOX-VPS LTD

FOX-VPS LTD is an active UK company (number 00844642), incorporated 1965, with 2 current directors, Leigh Mark Smith and Kate Victoria Davis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is FOX-VPS LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Fergus Lyons 2008-2020 Director View profile
  2. Martin John Burke 2007-2008 Director View profile
  3. Ethel Daphne Burke 2007-2020 Director View profile
  4. Graham Holloway 2003-2010 Director View profile
  5. Arthur Seamus David Lyons 2003-2020 Director View profile
  6. Stuart Franklin 1999-2021 Director View profile
  7. Ernest Arthur Coveney 1993 Director View profile
  8. John Christopher Thurner 2003 Director View profile
  9. Wendy Elizabeth Thurner 1997-2003 Secretary View profile
  10. Ian James Christmas 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/1965

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. FOX-VPS LTD is controlled by Arthur Seamus David Lyons
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register

Ultimately controlled by Arthur Seamus David Lyons.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,735,434
Total assets
£2,909,768
Cash
£39,290
Employees
43
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2,735,434
2025-12-31Not reported£2,735,434

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 10Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00844642
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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